Fraud Investigations Manager

Job Summary

A company is looking for a Fraud Investigations Manager to oversee fraud investigative operations and lead a team of fraud supervisors and investigators.

Key Responsibilities

• Manage and support a team of Fraud Supervisors and Investigators in their daily responsibilities
• Coordinate the Anti-Money Laundering referral process and conduct training related to fraud and AML typologies
• Ensure compliance with regulatory expectations and conduct Quality Control reviews of department activities

Required Qualifications

• Bachelor's degree in Criminal Justice, Intelligence Studies, Accounting, Finance, or related field
• 4+ years of experience in fraud, Bank Secrecy Act, and/or AML compliance processes
• Management or leadership experience is required
• Relevant professional certification (ACAMS, ACFE, or ACFCS) is a plus
• Strong understanding of BSA/AML compliance and complex financial transactions